EFTA01356637
EFTA01356638 DataSet-10
EFTA01356639

EFTA01356638.pdf

DataSet-10 1 page 120 words document
P17 V16 V15
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (120 words)
LTAG tram will check the documents with the KYC as they arc doing mrrently. TAG team attached that email in the teas case and approves Account Name Change ( For the case, that goes for further both Global plus and Banking Yes processing State Street or accounts) Banking AOG team will update Title. 2.Post there verification and authentication. leant will send an email to COB team stating that please "validate and verify the changes" with the teas number. 3.Post ABR approval. COB team N% ill send the :mail to BSO/TAG cam stating that "teas is xing validated and ipproved to incorporate he changes". For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042600 CONFIDENTIAL SDNY_GM_00188784 EFTA01356638
ℹ️ Document Details
SHA-256
a96fb1b1669ffce9bc5178e3705b88b66a1d8e1279106187b4cebf04a1a8ea0c
Bates Number
EFTA01356638
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!